• General order for cars showrooms to limit cash handling

    16/08/2017


    Sirs/  Agencies,  Cars showrooms  


     

    Peace and blessings 

              Asharqia Chamber presents its best regards and informs you of  the receipt of the letter of the Council of the Saudi Chambers    
     
    No. (2755) date 17/11 / 1438, referring to the letter of the Ministry of Commerce and Investment No. 53605 date 15/11/1438  about the urgent letter of His Royal Highness the Minister of Interior No. 269762 date 6/11 / 1438 ), on the note of the large cash deposits of one of the car showrooms in Riyadh, which do not correspond with the special organization to limit the handling of cash in exhibitions and agencies and car parks and the desire of His Highness the Ministry of Trade and Investment to take what is appropriate.

         
    Therefor referring to His Royal Highness the Minister of Interior No. (39355) date 1/6/1435 and the urgent  publication (4341) date 2/1/1436 regarding the large cash deposits of some car shows which do not comply with the above mentioned regulation.

         
    Therefore, all agencies, exhibitions and car parks should limit the handling of cash and contribute to the prevention of any excesses related to terrorist crimes, money laundering crimes or other security observations.


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